Bank account for a LLC in Delaware

nejb0

New Member
Oct 22, 2018
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Dear Community

My partner and I are from germany and have founded an LLC in Delaware with a registrated agent.
We are currently employees of a normal company in Germany. So that our name does not appear publicly in a company directory, we have founded an LLC in Delaware. The company is run by a trustee. Not over us. We are developing software with this company. Now the company is founded, but we have trouble opening a bank account.

Once the bank's hear LLC Delaware, they distance themselves ( for example leupay and paysera).

Following documents we have:
Listening of Manager
Company registration certificate
Initial Resolutions
LLC Membership Certificate
PoA

What would we like to do with this bank account?
1. My partner and I would deposit money on the company bank account from our private bank accounts or paypal account.
2. With this money, we would like to pay the Software Developers in India about 2500 Euro per month.
!! The Software Developer should not be able to see our names when transferring money! that is the requirement.

can someone help us?
 
Great you made it 🙂

You need to order your documents by the agent that has setup the Delaware corp for you with APOSTILLE and notarized, should not be a problem. Or don't you have contact to your agent any longer?

You want to use Transferwise for what you are looking for, usually it's possible to hide senders name there, otherwise you can open a EMI account which may accept US corps and open it as an business account so your partner will only see the company name.
 
Thank you.
Current status:
- Leupay doesnt support non EU
- Paysera wants a Registration Center URL with all Informations (shareholder, managers, its representatives etc.) Delaware State doesnt have this, doesnt support this. Is not possible.
-MrTango doesnt support US
- blueorangebank doesnt support US
- TransferWise is still pending. documents are checked.

How can I hide my name on TransferWise with a personal account? I could not figure it out.
 
Attention that Paysera has started to kill some US companies accounts too.

Transferwise accounts will be in company name, yes it requires some weeks almost if all will go successfully.
 

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